News Announcement

Sindhu Trade Links: Disclosure Under Regulation 30 Of The Securities And Exchange Board OfIndia (Listing Obligations And Disclosure Requirements) Regulation 2015 AsAmended ('SEBI Listing Regulations')

This is in reference to the notice of EGM dispatched on 25th May 2026 and subsequent corrigendum dated 09th June 2026. The EGM was held on 18th June 2026 through VC/OAVM. The company has filed for In-Principle approval in relation to the proposed preferential issue of 30 04 55 030 Equity Shares and 971 76 757 Preference Shares.The Company has received certain observations / clarification from stock exchanges. Pursuant thereto the Exchange have recommended to provide disclosure with regards to certain additions / updates in the EGM Notice which are as follows:1. Updated Valuation Reports.2. Terms of CCPS.The above updates have no impact on transactions. the said intimation is also available on the website of the Company.

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